Galleria Emporium Limited in Kings Suite 15 College Road HARROW

Galleria Emporium Limited HARROW

Galleria Emporium started in year 2001 as Private Limited Company with registration number 04330420. The Galleria Emporium company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Harrow at Amba House 4th Floor. Postal code: HA1 1BA.

The company has one director. Luigi G., appointed on 31 August 2002. There are currently no secretaries appointed. At present there is one former director listed by the company - Emanuele G., who left the company on 31 August 2002. In addition, the company lists several former secretaries whose names might be found in the table below.

Galleria Emporium Limited Address / Contact

Office Address	Amba House 4th Floor
Office Address2	Kings Suite 15 College Road
Town	Harrow
Post code	HA1 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04330420
Date of Incorporation	Wed, 28th Nov 2001
Industry	Hairdressing and other beauty treatment
End of financial Year	28th March
Company age	23 years old
Account next due date	Thu, 28th Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Luigi G.

Position: Director

Appointed: 31 August 2002

Emanuele G.

Position: Secretary

Appointed: 31 August 2002

Resigned: 31 May 2018

Ashok B.

Position: Nominee Secretary

Appointed: 28 November 2001

Resigned: 28 November 2001

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 28 November 2001

Resigned: 28 November 2001

Emanuele G.

Position: Director

Appointed: 28 November 2001

Resigned: 31 August 2002

Alessia S.

Position: Secretary

Appointed: 28 November 2001

Resigned: 31 August 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Luigi G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luigi G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-30	2016-03-30	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 147	7 074	6 508	313

Balance Sheet
Current Assets	21 032	18 943	18 601	11 751	11 751	4 988	2 735	1 667	2 676	3 827	3 935
Net Assets Liabilities					313	-1 470	941	4 797	18 936	25 545	3 965
Cash Bank In Hand	5 637	3 343	3 414
Debtors	8 500	8 500	8 587
Net Assets Liabilities Including Pension Asset Liability	6 147	7 074	6 508	313
Stocks Inventory	6 895	7 100	6 600
Tangible Fixed Assets	916	1 634	970

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	6 047	6 974	6 408
Shareholder Funds	6 147	7 074	6 508	313

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					3 450	5 578	4 888	7 212	7 508	5 024	5 332
Average Number Employees During Period					1	1	1	1		1	1
Creditors					17 001	84 644	64 826	48 614	26 659	15 382	28 162
Fixed Assets	916	1 634	970	655	655	75 264	66 420	58 956	50 427	42 124	33 524
Net Current Assets Liabilities	5 231	5 440	5 538	3 250	3 250	-71 156	-60 591	-46 947	-23 983	-11 555	-24 227
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			8 500	8 500	8 500	8 500	1 500
Provisions For Liabilities Balance Sheet Subtotal					142
Total Assets Less Current Liabilities	6 147	7 074	6 508	3 905	3 905	4 108	5 829	12 009	26 444	30 569	9 297
Advances Credits Directors					12 189	77 118	60 643	46 963	26 659	12 555	18 486
Advances Credits Made In Period Directors					12 276	64 929	16 475	13 680	20 304	14 104
Accruals Deferred Income			3 450	3 450
Creditors Due Within One Year	15 801	13 503	13 063	17 001
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges				142
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 083	1 426
Tangible Fixed Assets Cost Or Valuation	59 547	61 630	63 056
Tangible Fixed Assets Depreciation	58 631	59 996	62 086
Tangible Fixed Assets Depreciation Charged In Period		1 365	2 090

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, March 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, March 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, June 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 29, 2018 to March 28, 2018 filed on: 22nd, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 30, 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 24th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2015: 100.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 24th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 31st, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 31, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 30th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2010 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 28, 2009 filed on: 10th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 23, 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (6 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (6 pages)
363s	Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 11, 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, September 2003	accounts	Free Download (4 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 14, 2003 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 14, 2003 (Secretary resigned)	annual return
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 24th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 24th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, November 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2001	incorporation	Free Download (15 pages)

Galleria Emporium Limited HARROW

Galleria Emporium Limited Address / Contact

Company Information / Profile

Company staff

Luigi G.

Emanuele G.

Ashok B.

Bhardwaj Corporate Services Limited

Emanuele G.

Alessia S.

People with significant control

Annual reports financial information

Company filings

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